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I & M CORPORATION - Florida Company Profile

Company Details

Entity Name: I & M CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

I & M CORPORATION is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 02 Jul 2007 (18 years ago)
Last Event: AMENDMENT
Event Date Filed: 29 Jul 2019 (6 years ago)
Document Number: P07000075681
FEI/EIN Number 260526875

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2555 NW 102 AVE STE 104, DORAL, FL, 33172, US
Mail Address: 2555 NW 102 AVE STE 104, DORAL, FL, 33172
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
I & M CORPORATION 2023 260526875 2024-06-21 I & M CORPORATION 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 238220
Sponsor’s telephone number 7862944319
Plan sponsor’s address 2555 NW 102ND AVE, STE 104, DORAL, FL, 33172

Signature of

Role Plan administrator
Date 2024-06-21
Name of individual signing NICK RICE
Valid signature Filed with authorized/valid electronic signature
I & M CORPORATION 2022 260526875 2023-09-12 I & M CORPORATION 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 238220
Sponsor’s telephone number 7862944319
Plan sponsor’s address 2555 NW 102ND AVE, STE 104, DORAL, FL, 33172

Signature of

Role Plan administrator
Date 2023-09-12
Name of individual signing SHIRLEY HORNER
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Ismael Lazaro G President 2555 NW 102 Ave, Doral, FL, 33172
Martinez Ismael Rosa C Vice President 2555 NW 102 Ave, Doral, FL, 33172
ISMAEL LAZARO Agent 2555 nw 102 ave, Doral, FL, 33172

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09007900183 BEST AIR SOLUTIONS ACTIVE 2009-01-06 2029-12-31 - 9860 NW 26 STREET, DORAL, FL, 33172

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2020-04-30 2555 nw 102 ave, 104, Doral, FL 33172 -
AMENDMENT 2019-07-29 - -
CHANGE OF PRINCIPAL ADDRESS 2019-07-29 2555 NW 102 AVE STE 104, DORAL, FL 33172 -
CHANGE OF MAILING ADDRESS 2019-07-29 2555 NW 102 AVE STE 104, DORAL, FL 33172 -
AMENDMENT 2009-01-20 - -

Documents

Name Date
ANNUAL REPORT 2025-01-10
ANNUAL REPORT 2024-01-12
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-01-25
ANNUAL REPORT 2020-04-30
Amendment 2019-07-29
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-06-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3321867707 2020-05-01 0455 PPP 2555 NW 102 AVE STE 104, DORAL, FL, 33172
Loan Status Date 2021-10-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 136315
Loan Approval Amount (current) 136315
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address DORAL, MIAMI-DADE, FL, 33172-0001
Project Congressional District FL-28
Number of Employees 18
NAICS code -
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 138170.4
Forgiveness Paid Date 2021-09-10
3947258601 2021-03-17 0455 PPS 2555 NW 102nd Ave Ste 104, Doral, FL, 33172-1301
Loan Status Date 2021-12-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 136315
Loan Approval Amount (current) 136315
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Doral, MIAMI-DADE, FL, 33172-1301
Project Congressional District FL-28
Number of Employees 16
NAICS code 238220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 137208.62
Forgiveness Paid Date 2021-11-10

Date of last update: 01 Mar 2025

Sources: Florida Department of State